LIDYA HOLDINGS INC.

Profile

Company Names

LIDYA HOLDINGS INC.

Addresses

6711 VILLAGE PARK DRIVE, GREENBELT, MD 20770

Phone Numbers

202-421-9529

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2016

State Incorporated:

DELAWARE

Total Amount Raised:

$14,060,363.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2021-05-03 
$8,318,350.00 
INDEFINITE 
INDEFINITE 
Equity 
2
2018-03-21 
$4,455,760.00 
$4,455,760.00 
$0.00 
Equity 
1
2017-02-17 
$1,286,253.00 
$1,286,253.00 
$0.00 
Equity, Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ERCIN 
 
EKSIN 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
AKINTUNDE 
 
KEHINDE 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
CARLOS 
 
KORTEN 
DIRECTOR
ASHLEY 
 
LEWIS 
DIRECTOR
AMEE 
 
PARBHOO 
DIRECTOR
CHRISTIAN 
 
RUEHMER 
DIRECTOR
AMEYA 
 
UPADHYAY 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
 
 
DECLINE TO DISCLOSE 
Equity 
2021-05-03 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2018-03-21 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2017-02-17 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#